The proposed regulations aim to ensure that:
Only authorized recipients have access to BOI
Authorized recipients use that access only for purposes permitted by the CTA
Authorized recipients only re-disclose BOI in ways that balance protection of the security and confidentiality of the BOI with the furtherance of the CTA’s objective of making BOI available to a range of users for purposes specified in the CTA
You still have time to comment!
What You’ll Learn
- A review of the proposed regulation Part II
- What you can comment on
- Understanding the FinCEN Identifier
- Who will have access?
- What they will have access to?
- What is still undecided?
Who Should Attend
BSA Officers, BSA Staff, Operations, Compliance, and New Accounts.